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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mr Nick John Fox
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hird, Richard Lewis
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
    Mr Richard Lewis Hird
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Craig, Michael
    Born in September 1991
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Michael Craig
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2021-02-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Raine, David
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Raine, David
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
    Mr David Raine
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Fox, Nicholas John
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Stafford, Chris
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Stafford
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Ross, Matthew
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Ross
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2021-09-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 39
  • 1
    Farrow, Jeffrey
    Director Sales born in August 1947
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2011-02-10
    OF - Director → CIF 0
  • 2
    Hawkins, Steven Robert
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Thorne, Brian Anthony, Mr.
    Co Director born in October 1945
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2002-11-28
    OF - Director → CIF 0
    Thorne, Brian Anthony, Mr.
    Co Director
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 4
    Palmer, Marian Elizabeth
    Director born in April 1937
    Individual
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
    Palmer, Marian Elizabeth
    Individual
    Officer
    1992-11-26 ~ 1993-11-25
    OF - Secretary → CIF 0
  • 5
    Firth, Anthony Claude
    Director born in June 1957
    Individual
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
  • 6
    Hird, Richard
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2023-01-04
    OF - Secretary → CIF 0
  • 7
    Tirel, Colin Francis
    Company Director born in May 1962
    Individual
    Officer
    2012-12-01 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Colin Francis Tirel
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-13
    PE - Has significant influence or control → CIF 0
  • 8
    Brookes, Colin Thomas
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2008-11-27
    OF - Director → CIF 0
  • 9
    Miller, Karl Robert
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Brown, David
    Managing Director born in August 1946
    Individual
    Officer
    1995-11-23 ~ 1998-11-19
    OF - Director → CIF 0
  • 11
    Rippon, Peter
    Director born in December 1937
    Individual
    Officer
    1992-11-26 ~ 1995-11-23
    OF - Director → CIF 0
  • 12
    Fowler, Royston John
    Director born in January 1944
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2002-02-04
    OF - Director → CIF 0
  • 13
    Peet, Timothy Neil
    Business Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Isaac, Glyn
    Director born in July 1958
    Individual
    Officer
    2004-11-25 ~ 2009-12-03
    OF - Director → CIF 0
    Isaac, Glyn
    Director
    Individual
    Officer
    2006-11-22 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 15
    Horne, Kevin
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2019-02-12
    OF - Director → CIF 0
    Horne, Kevin
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ 2019-02-12
    OF - Secretary → CIF 0
    Mr Kevin Horne
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Has significant influence or control → CIF 0
  • 16
    Olley, Derek Stephen
    Company Director born in December 1956
    Individual
    Officer
    1997-11-27 ~ 1998-11-19
    OF - Director → CIF 0
  • 17
    Baker, Nigel John
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Nigel John Baker
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    PE - Has significant influence or control → CIF 0
  • 18
    Wittey, John Robert
    Director born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
    Wittey, John Robert
    Individual (7 offsprings)
    Officer
    1992-02-27 ~ 1992-11-26
    OF - Secretary → CIF 0
  • 19
    Taylor, Colin Campbell Fisher
    Management born in May 1957
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2006-11-22
    OF - Director → CIF 0
  • 20
    Machado, Marcel
    Company Director born in March 1983
    Individual
    Officer
    2016-06-15 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Marcel Machado
    Born in March 1983
    Individual
    Person with significant control
    2016-06-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 21
    Raine, David
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 22
    Hill, Barry Francis
    Managing Director born in July 1954
    Individual
    Officer
    1997-11-27 ~ 2000-11-16
    OF - Director → CIF 0
    Hill, Barry Francis
    Individual
    Officer
    1999-01-14 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 23
    Porcas, Graham James, Mr.
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2001-11-28
    OF - Director → CIF 0
  • 24
    Goodhew, Paul William
    Director born in March 1949
    Individual
    Officer
    2001-11-28 ~ 2006-11-22
    OF - Director → CIF 0
    Goodhew, Paul William
    Company Director
    Individual
    Officer
    2002-11-28 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 25
    Dodd, Kenneth George
    Manager born in May 1949
    Individual
    Officer
    1996-11-28 ~ 1999-11-25
    OF - Director → CIF 0
    Dodd, Kenneth George
    Sales Director
    Individual
    Officer
    1997-11-27 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 26
    Tibbetts, Michael Andrew
    Sale Manager born in April 1935
    Individual
    Officer
    1995-11-23 ~ 1998-11-19
    OF - Director → CIF 0
    Tibbetts, Michael Andrew
    Sales Manager
    Individual
    Officer
    1997-01-09 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 27
    Lomas, John Graham
    Director born in May 1937
    Individual
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
    Lomas, John Graham
    Company Director
    Individual
    Officer
    1994-11-17 ~ 1995-11-23
    OF - Secretary → CIF 0
  • 28
    Whittaker, Frank Keith
    Industrial Machinery Manager born in April 1945
    Individual
    Officer
    1992-11-26 ~ 1996-11-28
    OF - Director → CIF 0
  • 29
    Bennett, Alan
    Uk Sales Manager born in October 1961
    Individual
    Officer
    1994-11-17 ~ 1997-09-01
    OF - Director → CIF 0
  • 30
    Austin, Roger Graham
    Director born in December 1946
    Individual
    Officer
    1998-11-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 31
    Williams, Nikki
    Individual
    Officer
    2023-03-22 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 32
    Waller, Edmund
    Project Manager born in November 1949
    Individual
    Officer
    2000-11-16 ~ 2006-06-12
    OF - Director → CIF 0
  • 33
    Gibbens, Andrew John
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2010-01-31
    OF - Director → CIF 0
    Gibbens, Andrew John
    Company Director born in March 1964
    Individual (1 offspring)
    2014-12-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 34
    Parker, Michael Douglas
    Area Sales Manager born in September 1943
    Individual
    Officer
    1993-11-25 ~ 1997-11-27
    OF - Director → CIF 0
    Parker, Michael Douglas
    Sales Manager
    Individual
    Officer
    1995-11-23 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 35
    Jackson, Peter Colyer
    Director born in February 1933
    Individual
    Officer
    1996-11-28 ~ 1997-11-27
    OF - Director → CIF 0
  • 36
    Ward, Craig
    Technical Director born in April 1965
    Individual
    Officer
    1997-11-27 ~ 1998-03-12
    OF - Director → CIF 0
  • 37
    Swanton, Colin
    Sales Manager born in October 1937
    Individual
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 38
    Kirkham, Peter Richard
    Director born in May 1959
    Individual
    Officer
    1999-11-25 ~ 2004-11-25
    OF - Director → CIF 0
  • 39
    Flowers, Nigel Middleton
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Nigel Middleton Flowers
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED

Previous name
PLASTICS MACHINERY DISTRIBUTORS ASSOCIATION LIMITED(THE) - 2000-08-21
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Debtors
360 GBP2024-09-30
1,042 GBP2023-09-30
Cash at bank and in hand
59,968 GBP2024-09-30
53,967 GBP2023-09-30
Current Assets
60,328 GBP2024-09-30
55,009 GBP2023-09-30
Creditors
Amounts falling due within one year
-4,631 GBP2024-09-30
-5,131 GBP2023-09-30
Net Current Assets/Liabilities
55,697 GBP2024-09-30
49,878 GBP2023-09-30
Total Assets Less Current Liabilities
55,697 GBP2024-09-30
49,878 GBP2023-09-30
Net Assets/Liabilities
55,697 GBP2024-09-30
49,878 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
55,697 GBP2024-09-30
49,878 GBP2023-09-30
45,785 GBP2022-09-30
Equity
55,697 GBP2024-09-30
49,878 GBP2023-09-30
45,785 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,819 GBP2023-10-01 ~ 2024-09-30
4,093 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
5,819 GBP2023-10-01 ~ 2024-09-30
4,093 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,819 GBP2023-10-01 ~ 2024-09-30
4,093 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
5,819 GBP2023-10-01 ~ 2024-09-30
4,093 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
360 GBP2024-09-30
1,042 GBP2023-09-30
Other Creditors
Amounts falling due within one year
4,631 GBP2024-09-30
5,131 GBP2023-09-30
  • THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED
    Info
    PLASTICS MACHINERY DISTRIBUTORS ASSOCIATION LIMITED(THE) - 2000-08-21
    Registered number 00880556
    6 The Terrace, Rugby Road, Lutterworth LE17 4BW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-06-01 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.